F & G Limited was registered on 02 Apr 1998 and issued a number of 9429037870737. The registered LTD company has been managed by 3 directors: Glen Nanda Kishor Wilkin-Holland - an active director whose contract started on 02 Apr 1998,
Glen Charles Wilkin-Holland - an active director whose contract started on 02 Apr 1998,
Fraser Hubert Moreton - an inactive director whose contract started on 02 Apr 1998 and was terminated on 20 Jan 2008.
As stated in BizDb's database (last updated on 22 Apr 2024), the company filed 1 address: 19 Rata Street, New Lynn, Auckland, 0600 (types include: postal, delivery).
Until 13 Apr 2000, F & G Limited had been using 19 Rata Street, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Wilkin-Holland, Glen Nanda Kishor (an individual) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilkin-Holland, Glen Nanda Kishor - located at New Lynn, Auckland. F & G Limited is classified as "Manufacturing nec" (business classification C259907).
Other active addresses
Address #4: 19 Rata Street, New Lynn, Auckland, 0600 New Zealand
Postal address used from 09 Aug 2022
Principal place of activity
15-17 Fremlin Place, Avondale, Auckland, 1150 New Zealand
Previous address
Address #1: 19 Rata Street, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Wilkin-holland, Glen Nanda Kishor |
New Lynn Auckland 0600 New Zealand |
12 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilkin-holland, Glen Nanda Kishor |
New Lynn Auckland 0600 New Zealand |
12 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rae, Nancy Joy |
Waiuku New Zealand |
08 Mar 2010 - 08 Jul 2014 |
| Individual | Moreton, Fraser Hubert |
New Lynn Auckland |
02 Apr 1998 - 08 Mar 2010 |
| Individual | Campbell, Michele |
Mt Maunganui Tauranga New Zealand |
08 Mar 2010 - 08 Jul 2014 |
| Individual | Wilkin-holland, Glen Charles |
New Lynn Auckland 0600 New Zealand |
02 Apr 1998 - 12 Sep 2020 |
Glen Nanda Kishor Wilkin-holland - Director
Appointment date: 02 Apr 1998
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 16 Jun 2010
Glen Charles Wilkin-holland - Director
Appointment date: 02 Apr 1998
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 16 Jun 2010
Fraser Hubert Moreton - Director (Inactive)
Appointment date: 02 Apr 1998
Termination date: 20 Jan 2008
Address: New Lynn, Auckland,
Address used since 02 Apr 1998
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